7
Total Mentions
7
Documents
80
Connected Entities
Surname or name fragment in documents
EFTA01308258
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EFTA00217842
00. Prepaid. Gramm 017 ECOD. Prepaid. Demme 018 FOE. Ovoid. PPP. Peeped. Dareslc 019 Propact. Demme 020 MAPCO. Collect. Domestic 021 Calco. Maisie 030 COO. Callect. Domestic 031 ECOD. cam. Dorromt 032 COO COD. Geed. Denaslc 033 &mama Funds 000. Colleci. Domestic 136 Gaited Prolratl. NR
EFTA00805189
1600 350 ._______..____.__________.__________. _ ._ - - A 20MM Ihk —oltie me, M2 2.470.03 3.952.033.03 1.082739.73 -8336 8 ----------- Maisie We skir0ng; • C41mm ti ignt ____________________ SOW)/ ENGINEERED WO00 LM 71500 250,250.03 48,561.64 - EFTA00805193 I I I TURKISH HAMMAM
EFTA00617418
1600 350 ._______..____.__________.__________. _ ._ - - A 20MM Ihk —oltie me, M2 2.470.03 3.952.033.03 1.082739.73 -8336 8 ----------- Maisie We skir0ng; • C41mm ti ignt ____________________ SOW)/ ENGINEERED WO00 LM 71500 250,250.03 48,561.64 - EFTA00617422 I I I TURKISH HAMMAM
EFTA00625948
frey Epstein <[email protected]> Subject: Hi Date: Sat, 01 Nov 2014 00:41:54 +0000 No answer....catching the flight to Brazil Sax 'mm Saix.og Maisie EFTA00625948
EFTA01698289
910 02:489 2 West Palm FL Incombg CL A ncluded 371 05/10 03:269 2 West Palm FL Jupiter FL A ncluded 372 05/10 03:37P 1 Palm Beach FL Maisie CL MN nchrlud 373 05/10 03:46P 1 West Palm FL Moble CL MN ncluded 374 05/10 03:57P 2 Worst Palm FL 'necrnin CL MN ncluded 975 0910
EFTA00230786_sub_011 - EFTA00230786_1100
y -,° 1 reicirY 0 3. Mnoemeara C S Ordnance I JI Weapon Seized • mty 'u 2. Traffic Faddy 0 4. Traffic Msdemesnor OS. Omit Enter Trde Maisie Cleenome t I A vx,alion it a Arrest (Including Name of Li,,adeam Locallon a 011pmea (Business Nerds Address) , . , [ rrocalor t Date a Arres

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Istanbul
LocationLargest city in Turkey

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands
Meagan
PersonSurname reference in Epstein-related documents
kOTAL
LocationLocation referenced in documents
Jolun
LocationLocation referenced in documents
Cieweasher
LocationLocation referenced in documents